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TYPHOO TEA LIMITED
Person with Significant Control

TYPHOO TEA LIMITED: Person with Significant Control

    • Overview

    Company NameTYPHOO TEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05573418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TYPHOO TEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Issam Hamid
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Jan 31, 2022
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Jul 15, 2021
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Yes
    Legal FormPrivate Limited Company, Acting In Its Capacity As A General Partner Of A Limited Partnership
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number122488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karalius Limited
    St. James's Square
    SW1Y 4AD London
    C/O Zetland Capital Partners Llp, 4th Floor, 3
    England
    		Jul 15, 2021
    St. James's Square
    SW1Y 4AD London
    C/O Zetland Capital Partners Llp, 4th Floor, 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number13452700
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Priti Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karan Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Priya Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apeejay Tea
    15 Park Street
    700016 Kolkata
    Apeejay House
    India
    		Apr 06, 2016
    15 Park Street
    700016 Kolkata
    Apeejay House
    India
    		Yes
    Legal FormLimited
    Legal AuthorityIndia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0